89 Dartmouth Road Limited

Company Registration Number: 05129449

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
89 Dartmouth Road Limited is a Private Company Limited by Guarantee first registered on 17 May 2004.

Registered Address

89 DARTMOUTH ROAD
LONDON
NW2 4ER

There are 4 companies currently registered at this postcode, including this one.

All companies at NW2 4ER

Registration Data

Company Number

05129449

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,175£5,177£2,980£3,970£1,997£3,664£7,523
of which Cash £0£4,792£2,740£3,704£1,327£2,849£6,853
Total Assets £2,175£5,177£2,980£3,970£1,997£3,664£7,523
Current Liabilities £0£0£0£492£1£1,573£1,286
Net Current Assets £2,175£5,177£2,980£3,478£1,996£2,091£6,237
Total Net Worth £2,175£5,109£2,980£3,478£1,996£2,091£6,237

Previous Names

No previous names

Company Officers

  • FRANKIS, Dominic Paul David

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: Head Of Business Management

    Month of birth: October 1979

    Flat 3
    89 Dartmouth Road
    London
    NW2 4ER
    England

  • ARMSTRONG, Paul Richard

    Secretary

    Appointed on 17 May 2004

    Resigned on 15 July 2005

    Flat 4 89 Dartmouth Road
    London
    NW2 4ER

  • CHAPMAN, Louise Anne

    Secretary

    Appointed on 13 November 2005

    Resigned on 26 October 2012

    Flat 3
    89 Dartmouth Road
    London
    NW2 4ER

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ARMSTRONG, Paul Richard

    Director

    Appointed on 17 May 2004

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Flat 4 89 Dartmouth Road
    London
    NW2 4ER

  • BATTEY, Timothy Mark

    Director

    Appointed on 16 May 2011

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Retail Supply Chain Manager

    Month of birth: October 1985

    89 Dartmouth Road
    London
    NW2 4ER

  • CHAPMAN, Louise Anne

    Director

    Appointed on 17 May 2004

    Resigned on 26 October 2012

    Nationality: New Zealand/British

    Occupation: Director

    Month of birth: May 1972

    Flat 3
    89 Dartmouth Road
    London
    NW2 4ER

  • KONVISER, David Maurice

    Director

    Appointed on 7 October 2007

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1980

    Flat 4 89 Dartmouth Road
    London
    NW2 4ER

  • MACCRIMMON, Ian Roderick

    Director

    Appointed on 13 November 2005

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Sales Mrktg

    Month of birth: August 1968

    Flat 4 89 Dartmouth Road
    London
    NW2 4ER

  • SHYLLON, Adrian

    Director

    Appointed on 17 May 2004

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Flat 2 Dartmouth Road
    London
    NW2 4ER

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678KF1M. Transaction: MzE3NjczNDU2OWFkaXF6a2N4.

  2. 19 March 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62JJ45M. Transaction: MzE3MTQzNzM2OGFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 17 May 2016 no member list [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X586861E. Transaction: MzE0OTc2NzQwOWFkaXF6a2N4.

  4. 13 December 2015 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4M6QP8J. Transaction: MzEzNzQ2MDc4MmFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 17 May 2015 no member list [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X497UYQH. Transaction: MzEyNDgxMzA1NGFkaXF6a2N4.

  6. 15 March 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X437I2QX. Transaction: MzExOTE5NTgzM2FkaXF6a2N4.

  7. 16 June 2014 Termination of appointment of Timothy Battey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5R0KU. Transaction: MzEwMTk3OTM3MWFkaXF6a2N4.

  8. 26 May 2014 Annual return made up to 17 May 2014 no member list [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38PRFUP. Transaction: MzEwMDcwMTU5OGFkaXF6a2N4.

  9. 2 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32SRQZ4. Transaction: MzA5NTQ5ODE4OGFkaXF6a2N4.

  10. 8 June 2013 Annual return made up to 17 May 2013 no member list [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z9BK. Transaction: MzA3OTQzOTgxNGFkaXF6a2N4.

  11. 8 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2A3Z9BC. Transaction: MzA3OTQzOTgwNGFkaXF6a2N4.

  12. 27 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X298VYJW. Transaction: MzA3ODcwMjg3NGFkaXF6a2N4.

  13. 14 January 2013 Appointment of Mr Dominic Paul David Frankis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201U70J. Transaction: MzA3MTA4MDEzMGFkaXF6a2N4.

  14. 28 October 2012 Termination of appointment of Louise Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KH2WH7. Transaction: MzA2NjU3NzYzMGFkaXF6a2N4.

  15. 28 October 2012 Termination of appointment of Louise Chapman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KH2WGB. Transaction: MzA2NjU3NzYyOGFkaXF6a2N4.

  16. 6 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0HFK9. Transaction: MzA1ODY2NjQ1N2FkaXF6a2N4.

  17. 6 June 2012 Annual return made up to 17 May 2012 no member list [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1AB6SIA. Transaction: MzA1ODU3OTQxOWFkaXF6a2N4.

  18. 13 June 2011 Appointment of Mr Timothy Mark Battey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVTRQUXT. Transaction: MzAzODY4NjMzMWFkaXF6a2N4.

  19. 13 June 2011 Annual return made up to 17 May 2011 no member list [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XVTSUUXY. Transaction: MzAzODY4NjM3NWFkaXF6a2N4.

  20. 12 June 2011 Termination of appointment of Adrian Shyllon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVTQSUXU. Transaction: MzAzODY4NjI5NWFkaXF6a2N4.

  21. 12 June 2011 Termination of appointment of David Konviser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVTQPUXR. Transaction: MzAzODY4NjI5MGFkaXF6a2N4.

  22. 16 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFG4FU3L. Transaction: MzAzNzIxNzc1OGFkaXF6a2N4.

  23. 16 June 2010 Annual return made up to 17 May 2010 no member list [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XH1VPKUD. Transaction: MzAxNzYxODIyMmFkaXF6a2N4.

  24. 15 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH1VOKUC. Transaction: MzAxNzU1MDg1MGFkaXF6a2N4.

  25. 15 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH1VNKUB. Transaction: MzAxNzU1MDg0OWFkaXF6a2N4.

  26. 14 June 2010 Director's details changed for David Maurice Konviser on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XH1VLKU9. Transaction: MzAxNzU1MDg0N2FkaXF6a2N4.

  27. 14 June 2010 Director's details changed for Adrian Shyllon on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XH1VMKUA. Transaction: MzAxNzU1MDg0OGFkaXF6a2N4.

  28. 14 June 2010 Director's details changed for Louise Anne Chapman on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XH1VKKU8. Transaction: MzAxNzU1MDgzNWFkaXF6a2N4.

  29. 26 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARP5ZKBP. Transaction: MzAxNjM2Mzg0MGFkaXF6a2N4.

  30. 26 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A27T4B1S. Transaction: MjAzNTk2MjM4OGFkaXF6a2N4.

  31. 11 June 2009 Annual return made up to 17/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4L1AL2. Transaction: MjAzNDg1NTE2MmFkaXF6a2N4.

  32. 3 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AG58X134. Transaction: MjAwODM5NjY1N2FkaXF6a2N4.

  33. 26 June 2008 Annual return made up to 17/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SNU0VA. Transaction: MjAwNzkxNzU0MWFkaXF6a2N4.

  34. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1OTQ5M2FkaXF6a2N4.

  35. 19 June 2007 Annual return made up to 17/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU3MDA4OGFkaXF6a2N4.

  36. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY5MzU3NWFkaXF6a2N4.

  37. 2 March 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MjkwNGFkaXF6a2N4.

  38. 12 June 2006 Annual return made up to 17/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYxMDc1NGFkaXF6a2N4.

  39. 16 March 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4OTk2MmFkaXF6a2N4.

  40. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU0ODgyNmFkaXF6a2N4.

  41. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk1NjA2MmFkaXF6a2N4.

  42. 27 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQwNzQ3MWFkaXF6a2N4.

  43. 24 August 2005 Accounting reference date extended from 31/05/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjAxMzEzNmFkaXF6a2N4.

  44. 25 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkxNDU4NmFkaXF6a2N4.

  45. 9 June 2005 Annual return made up to 17/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgyOTg3NWFkaXF6a2N4.

  46. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc0NTUxNWFkaXF6a2N4.

  47. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkxMzAyOGFkaXF6a2N4.

  48. 20 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTMzNjYwOGFkaXF6a2N4.

  49. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAzMjc2N2FkaXF6a2N4.

  50. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg1MzY3OWFkaXF6a2N4.

  51. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU3MjkxMmFkaXF6a2N4.

  52. 20 May 2004 Registered office changed on 20/05/04 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc5MzU2MGFkaXF6a2N4.

  53. 17 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjA5NzExMWFkaXF6a2N4.

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